RYANAIR SHAREHOLDERS APPROVE ALL RESOLUTIONS BY LARGE MAJORITIES AT ITS AGM

Ryanair Holdings Plc today (20 Sept) held its 2018 AGM, during which shareholders approved all resolutions by large majorities. Details of the voting is set out in the table below.

As previously disclosed in the Company’s 2018 Annual Report, Charlie McCreevy and Declan McKeon chose not to seek re-election at the AGM. Chairman David Bonderman sincerely thanked both Charlie and Declan for their substantial contribution over the last 8 years and welcomed both Emer Daly and Róisín Brennan as new members of the Board.

2018 AGM Resolutions

 

Votes in favour
 1.  Accounts  98.7%
 2.  Remuneration Report  87.9%
 3 (a)  D. Bonderman  70.5%
 (b)  M. Cawley  81.9%
 (c)  S. McCarthy  99.7%
 (d)  K. McLaughlin  66.8%
 (e)  H. Millar  78.5%
 (f)  D. Milliken  94.7%
 (g)  M. O’Brien  99.1%
 (h)  M. O’Leary  98.5%
 (i)  J. O’Neill  96.0%
 (j)  L. Phelan  96.0%
 (k)  E. Daly  99.7%
 (l)  R. Brennan  99.7%
 4.  Auditors Remuneration  99.8%
 5.  Allot Ordinary Shares  98.0%
 6.  Disapply Pre-Emption Rights  99.0%
 7.  Authority to Repurchase Shares  99.3%

 

Annunci

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